Coins19d ago

Regulatory Compliance Specialist

Philippines·Taguig CityFull-time Employeemid

OtherRegulatory Compliance Specialist

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Quick Summary

Overview

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users.

Technical Tools

OtherRegulatory Compliance Specialist

Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

Draft regulatory reports and ensure compliance with the the given requirements and timeline

Monitors regulatory issuances/ memorandums

Creates/ updates internal policies and procedures according to the applicable regulations

Creates gap analysis and subsequently update the internal manuals and procedures

Ensures regulatory compliance licenses are updated

Draft and issue internal memo according to to the new regulations

Graduated from a 4-year business, accounting, law, or related course from a reputable institution.

Excellent oral and written communication and interpersonal skills

Comprehensive knowledge on the AML and BSP regulations

Experienced in policy/ procedure creation

Knowledgeable in cryptocurrency and EMI transactions and investigations

Thrives in a fast-paced environment